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Forging a global disputes practice for the digital age
Global - September 10 2018 It is hard to argue with the well-rehearsed marketing strapline above in sectors such as retail, but to what extent is it true of a global disputes…
HM Treasury’s money laundering and terrorist finance controls update
United Kingdom - December 2 2014 HM Treasury (HMT) has identified the following jurisdictions as high risk for the purposes of the Money Laundering Regulations 2007 and advises firms…
The FCA’s approach to supervision - what’s new and what’s not
United Kingdom - September 26 2014 In March 2014, the FCA published its new guides to supervising authorised firms. These guides are a useful tool for senior managers and compliance…
UK Retail Finance market likely to face CMA investigation
United Kingdom - July 21 2014 The Competition and Markets Authority (the CMA), the successor body to the Office of Fair Trading and the Competition Commission, announced on 18…
